Louis Taylor Fine Art Auctioneers Ltd NEWCASTLE


Louis Taylor Fine Art Auctioneers started in year 2014 as Private Limited Company with registration number 09286526. The Louis Taylor Fine Art Auctioneers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newcastle at The Estate Office. Postal code: ST5 1EN.

There is a single director in the firm at the moment - Graham H., appointed on 24 February 2015. In addition, a secretary was appointed - Claire K., appointed on 30 July 2021. As of 5 May 2024, there were 3 ex directors - Nicholas D., Patrick D. and others listed below. There were no ex secretaries.

Louis Taylor Fine Art Auctioneers Ltd Address / Contact

Office Address The Estate Office
Office Address2 5 King Street
Town Newcastle
Post code ST5 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09286526
Date of Incorporation Wed, 29th Oct 2014
Industry Non-trading company
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Claire K.

Position: Secretary

Appointed: 30 July 2021

Graham H.

Position: Director

Appointed: 24 February 2015

Nicholas D.

Position: Director

Appointed: 24 February 2015

Resigned: 01 March 2019

Patrick D.

Position: Director

Appointed: 24 February 2015

Resigned: 01 March 2019

George S.

Position: Director

Appointed: 29 October 2014

Resigned: 24 February 2015

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Graham H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Patrick D. This PSC owns 25-50% shares. Then there is Nicholas D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Graham H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick D.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% shares

Nicholas D.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-06-30
Net Worth33       
Balance Sheet
Debtors       16 80221 439
Cash Bank On Hand 3333    
Current Assets    34 00311 18216 802 
Net Assets Liabilities 33333 1829 60115 365 
Cash Bank In Hand33       
Net Assets Liabilities Including Pension Asset Liability33       
Reserves/Capital
Shareholder Funds33       
Other
Amounts Owed By Group Undertakings       16 80221 439
Average Number Employees During Period    11 11
Creditors     7461 5061 3522 249
Net Current Assets Liabilities    33 1829 67615 45019 190
Other Creditors       85 
Other Taxation Social Security Payable       1 3522 249
Total Assets Less Current Liabilities    33 2579 67615 45019 190
Accrued Liabilities Not Expressed Within Creditors Subtotal     757585 
Number Shares Allotted33333    
Par Value Share11111    
Share Capital Allotted Called Up Paid33       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to 30th June 2023
filed on: 30th, August 2023
Free Download (1 page)

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